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APPLE HOLDCO (E) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apple Holdco (e) Limited. The company was founded 7 years ago and was given the registration number 11580359. The firm's registered office is in LONDON. You can find them at 3rd Floor South Building, 200 Aldersgate Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:APPLE HOLDCO (E) LIMITED
Company Number:11580359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Secretary02 August 2023Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director20 September 2018Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director12 November 2019Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director12 November 2019Active
Equitix Management Services, 120 Aldersgate Street, London, England, EC1A 4JQ

Director20 September 2018Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director18 October 2018Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director18 October 2018Active

People with Significant Control

Equitix Ma 7 Capital Eurobond Limited
Notified on:23 October 2018
Status:Active
Country of residence:United Kingdom
Address:3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Equitix Capital Eurobond 3c Limited
Notified on:20 September 2018
Status:Active
Country of residence:United Kingdom
Address:Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Equitix Infrastructure 5 Limited
Notified on:20 September 2018
Status:Active
Country of residence:United Kingdom
Address:10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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